Market News

Forex Scam: France’s financial regulator AMF warns about 166 unregulated brokers

Sep 24 2014 15:23:19 GMT
By
Stanimir Zhelev , ForexBrokerz.com Find me on Google+

French financial regulator AMF has warned the investors against 166 unregulated forex and binary option brokers, operating in the country without proper authorization. While some of the brokers in the list are offshore based and conduct business without holding any license, other brokers like  Youtrade PTY are regulated by respected regulatory bodies like ASIC in Australia. 

 
Below is the complete list of brokers, AMF has warned against:
 
 
Forex brokers:
 
- Www.4xp.com/fr / Forex Place Limited 
- www.astonforex.com / Marketrade Ltd 
- www.bancmarkets.com / Accounting Marketing Ltd 
- www.bforex.com / bforex Limited 
- www.brokerandco.com / Sisma Capital Limited 
- www.cfxmarkets.com / WMC International Ltd 
- www.colbertcap.com / Colbert Capital 
- www.elyseescapital.com / Capital Elysees 
- www.eurobondfx.com / Eurobond Ltd 
- www.euromaxfinance.com / Euromax Finance Limited 
- www. finanzasforex.com / Evolution Market Group Inc. 
- www.finchmarkets.com / Finch Markets 
- www.forextrada.com / ForexTrada 
- www.forextradition.com / Forex Tradition 
- www.fxbtrade.com / AXA Assets LTD 
- www.fxcast.com / Surplus Finance SA 
- www.fxntrade.com / Genus Group Ltd 
- www.gcitrading.com / GCI Financial Limited 
- www.haussman-invest.com / Haussman Invest 
- www.ibcfx.com / IBC Capital Ltd 
- www.ihforex. com / International Investment House 
- www.ikkotrader.com / IP International Service 
- www.instaforex.com / InstaForex Companies Group 
- www.integralbroker.com / IB International Ltd 
- www.investcapitalmarkets.com / ICM Worldwine Ltd 
- www.itcfx. com / Formula Investment Corporation 
- www.itnfx.com / International Traders FX Network 
- www.jbc-pro.com / JBC Pro Limited 
- www.justrader.com / MT Capital Partners 
- www.kd-markets.com / Globstate Assets Holdings Ltd 
- www.metatrada.com / Meta Trada 
- www.motionforex.com / Motion Forex Ltd 
- www.nakitrade.com / Nakitrade 
- www.netotrade.com / Neto Trade Global Investment 
- www.obroker.com / Landkey Enterprises Inc 
- www.privilegetrading.com 
- www.sunbirdfx.com / Sunbird Trading Limited 
- www.tmarkets.com / T Markets 
- www.tradaxa.com / Sisma Capital Limited 
- www.tradect.com / Investment House Limited 
- www.traderplace.com / Trader Place 
- www.tradmaker.com / Trading Technologies Limited 
- www.trader369.com / IP International Service - AJ 
- www.triomphecapital.com / Triumph Capital 
- www.youtradefx.com / Youtrade PTY Capital Market
 
 
 
Binary options brokers:
 
www.01broker.com
www.24hcapital.com
www.4xp.com
www.24xp.com/FR
www.50option.com
www.77options.com
www.abcbinaire.com
www.agfmarkets.com
www.ajbrowdercapital.com
www.astonmarkets.com
www.bancdemonaco.com
www.bankandbinary.com
www.bankandtrader.com
www.bankofmarket.com
www.bankxp.com
www.banqofbroker.com
www.banqueinvest.com
www.banqueoption.com
www.betonspot.com
www.bfmmarkets.com
www.bfmvip.com
www.bforbroker.com
www.bfxoption.com
www.bigoption.com
www.binairedirect.com
www.binareo.com
www.binarinvest.com
www.binarylowcost.com
www.binarymarkets.com
www.binarynvest.com
www.binarywallstreet.com
www.binoa.com
www.bnry.com
www.bo-bank.com
www.bocapital.com
www.bossoptions.com
www.boursofx.com
www.boursoland.com
www.boursomarket.com
www.brokerinternationalbank.com
www.brokerofgeneve.net
www.cedarfinance.com
www.cititrader.com
www.cobtrading.com
www.daily-option.com
www.digitoption.com
www.easyxp.com
www.ebinaires.com
www.empireoption.com
www.excellencebroker.com
www.excitingmarkets.com
www.fboption.com
www.financialbinary.com
www.financial-broker.com
www.fmtrader.com
www.frxbanque.com
www.futurmarket.com
www.fxbfinances.com
www.gftrades.com
www.gfmtrader.com
www.globaltrader365.net
www.golden-bank.com
www.good-option.com
www.goptions.com
www.gtimarkets.com
www.gtoptions.com
www.idmarkets.com
www.ikkotrader.com*
www.ingbroker.com
www.intercontinentalmarkets.com
www.invest-binary.com
www.ioptioneu.com
www.ksftrader.com
www.leaderoption.com
www.legendoptions.net
www.livetrader.eu
www.lo-bank.com
www.markets-capital.com
www.markets-investment.com
www.miller-options.com
www.monatrade.com
www.nowoption.com
www.obmarkets.com
www.obinarycorporation.com
www.okboptions.com
www.opteck.com
www.optimarkets.com
www.optionet.com
www.option-bank.com
www.optionbanking.com
www.optionrama.com
www.optionsmarter.com
www.option-world.com
www.optionsxo.com
www.phenixoption.com
www.planetoption.com
www.prestigebanq.com
www.priva-trade.com
www.pro-binary.com
www.royaldebank.com
www.scottoption.com
www.startoptions.com
www.stockpair.net
www.timebinary.com
www.tmarkets.com
www.tradecall-invest.com
www.tradequicker.com
www.tradereasy.com
www.trader-invest.com
www.tradersking.com
www.tradersleader.com
www.traderush.com
www.traderxp.com
www.triumphoption.com
www.ubinary.com
www.vipbinary.com
www.winn-trade.com
www.worldtradeoption.com
www.xpertmarket.com
www.xpmarkets.com 
www.zeoption.com
www.zoomoption.com
 
 
 
The complete list of entities authorized to offer investment services in France can be found on www.regafi.fr
 
TAGS: Forex scam  amf  france  unregulated brokers 
Broker Country Regulation Platform Min Deposit Review
Cyprus CySec MT4, MT5, Web $5 Review Website
US, UK, Australia CFTC/NFA, FCA, ASIC MT4, Web,
Mirror Trader,
Trading
Station,
NinjaTrader
$50 Review Website
UK, Australia, Singapore FCA MT4, Web,
ProRealTime,
2Dealer
$1 Review Website
UK, Cyprus FCA, CySec MT4 $5 Review Website
UK, Cyprus FCA, CySEC MT4, MT5, Web,
cTrader,
SuperTrader,
FxPro Markets
$100 Review Website
Seychelles FinaCom MT4 $10 Review Website
UK, Bulgaria FCA, FSC Web $150 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus CySEC MT4, MT5 $300 Review Website
New Zealand FMA MT4 $1000 Review Website

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